Board of Directors
Mats O Paulsson
Chairman of the board
Born: 1957
Board member since: 2017
Education: M.Sc. Engineering
Other assignments:
Chairman of the boards of Svevia AB (publ), Caverion OY, Nordic Waterproofing Group AB, Nordic Waterproofing Holding AB
Member of the boards of BE Group AB (publ), Aktiebolaget Bösarps Grus & Torrbruk
Number of shares: 281 330 B shares
Independent from major shareholders: Yes
Independent from the company and management: Yes
Relevant stock market experience: Yes
Göran Näsholm
Board member. Representative principal owner, Pegroco Invest AB (publ)
Born: 1955
Board member since: 2021
Education: M.Sc. Economics. MBA
Other assignments:
Chairman of the boards of Malef Holding AB, Lefva Fastigheter AB, LW Sverige AB
Member of the boards of Pegroco Invest AB (publ), Momentum Group AB, Alligo AB
Number of shares: 1 135 216 B shares (shareholdings via companies)
Independent from major shareholders: No
Independent from the company and management: Yes
Relevant stock market experience: Yes
Comment: Elected at the Extraordinary General Meeting, February 2021
Ljot Strömseng
Board member.
Born: 1958
Board member since: 2020
Education: M.Sc. Engineering
Other assignments:
Chairman of the boards of Norconsult Fältgeoteknik AB, Norconsult Boreteknikk AS, Arkitekthuset Monarken AB, AB Svenskt Klimatneutralt Boende
Member of the boards of Norconsult Astando AB, Technogarden AB
Number of shares: 84 530 B shares
Independent from major shareholders: Yes
Independent from the company and management: Yes
Relevant stock market experience: No
Marie Osberg
Board member.
Born: 1960
Board member since: 2021
Education: M.Sc. Economics. MBA Webster University, Geneva
Other assignments:
Chairman of the board of Rädda Barnen Göteborg
Member of the boards of Collector Bank AB
Senior Advisor within Bank and Finance
Number of shares: No shares
Independent from major shareholders: Yes
Independent from the company and management: Yes
Relevant stock market experience: Yes
Comment: Elected at the Extraordinary General Meeting, February 2021
Victor Örn
Board member. Representative principal owner, Pegroco Invest AB (publ)
Born: 1981
Board member since: 2016
Education: M.Sc. Engineering
Other assignments:
Chairman of the board of Pegroco Venture AB.
Member of the boards of Aktiebolaget Stockholms Spårvägar, AB Flexen Intressenter
Number of shares: 84 530 B shares (shareholdings via companies)
Independent from major shareholders: No
Independent from the company and management: Yes
Relevant stock market experience: Yes
The reported holdings apply as of 2021.01.01. The holdings include the holdings of spouses, minors’ children and private companies.